MTFE

ONLINE SCAM

Posted on by Consumer Court
Name of Complainant SATHEESH KG
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company named mtfe scammed its users.they introduced themselves as a broker of foreign exchange. And they attracted the people into this by offering 1 to 2 percentage of profit every day.. One day they blocked its users from withdrawal and they told a cause as an updation.. And after 3 or more days as […]

Read More...

MTFE fraud

Posted on by Consumer Court
Name of Complainant Pratik Jain
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

+255 746 339 156 he is kibe mtfe he is one of the mastermind of the recent fraud by mtfe he lives in some island police should arrest him he has done scam of around 200 cr in Ratlam Neemuch area. MTFE fraud was last modified: August 27th, 2023 by Consumer Court

Read More...

Fraud done by trading co

Posted on by Consumer Court
Name of Complainant Poulami
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A Co named MTFE was told to be licensed by MSB Ans ASIC to do not and AI trading where we need to put on the Trade button if they want us to do trade.on 17th August we were not able to put on the button as Co said they are upgrading and then at […]

Read More...

Scam by Mtfe : Lost 20k INR

Posted on by Consumer Court
Name of Complainant Mukul Saini
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested 20k INR in MTFE last month. Now the app is not working and crashing. I checked the news then found it has committed the scam. Now , I am feeling completely helpless and lost all my hard earned my money. Sometime back it was showing my account value in negative for which […]

Read More...

MTFE company scam

Posted on by Consumer Court
Name of Complainant Ganesh kohli
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MTFE one of my friend informed me about this fraud company in the greed of commission of some rupees and along with me this company cheated me and all 4 investors like me by taking possession of our hard earned money which they have no right We want justice. MTFE company scam was last modified: […]

Read More...

Online Scam

Posted on by Consumer Court
Name of Complainant MANIMEGALAI S
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

METAVERSE FOREUGN EXCHANGE GROUP PTY LTD (666 844 104) an Australian Company was engaged in cryptocurrency trading with AI Robo Technology and luted crores of Dollars from investers All around the world. Though nobody didn’t on the AI Robo on August 17 (As the said AI Robo was under maintenance on that day) they wantedly […]

Read More...

MTFE scammed

Posted on by Consumer Court
Name of Complainant Mohammad Nadeem
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My total accounts was 5 I put all mobile number same in others also currently we are livingin Bahrain. Sir please revover my hard earned money I put all my life savings money in my 5 accounts. On 17 August 2023 mtfe they switched on AI trading switch on by themselve and after they washed […]

Read More...

MTFE SCAM OUR MONEY WITH FAKE TRADE LOSS

Posted on by Consumer Court
Name of Complainant ANURA RASIKA KUMARA
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I LOSS MORE THAN 1400 DOLLARS IN MTFE PLATFORME.THEY CHOOSE FAKE TRADING METHOD TO SCAM MY MONEY PLEASE TAKE ACTION AGAINST THEM MTFE SCAM OUR MONEY WITH FAKE TRADE LOSS was last modified: August 25th, 2023 by Consumer Court

Read More...

Scammed money

Posted on by Consumer Court
Name of Complainant Neha Begum
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was approached to invest money in MTFE App.. After a month they took away all my money.. $403.now I can’t seem to login.. This is the MTFE Scam. Scammed money was last modified: August 24th, 2023 by Consumer Court

Read More...